REVIVAL DEVELOPERS LIMITED

REVIVAL DEVELOPERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREVIVAL DEVELOPERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06054497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REVIVAL DEVELOPERS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is REVIVAL DEVELOPERS LIMITED located?

    Registered Office Address
    Blacknest Park
    Whitmore Lane
    SL5 0PX Sunningdale
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVIVAL DEVELOPERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REVIVAL DEVELOPERS LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for REVIVAL DEVELOPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Change of details for Revival Developers Holdings Limited as a person with significant control on Feb 01, 2022

    2 pagesPSC05

    Director's details changed for Mr Peter Michael Harris on Feb 01, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Vanessa Jayne Harris on Feb 01, 2022

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Cessation of Peter Harris as a person with significant control on May 03, 2019

    1 pagesPSC07

    Registered office address changed from Cotswold Motor Group Corinthian Way the Reddings Cheltenham GL51 6UP England to Blacknest Park Whitmore Lane Sunningdale Berkshire SL5 0PX on Jan 18, 2021

    1 pagesAD01

    Confirmation statement made on Jan 16, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    10 pagesAA

    Notification of Revival Developers Holdings Limited as a person with significant control on May 03, 2019

    4 pagesPSC02

    Cessation of Harris Realisation as a person with significant control on Mar 20, 2019

    3 pagesPSC07

    Notification of Harris Realisation as a person with significant control on Mar 20, 2019

    4 pagesPSC02

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of REVIVAL DEVELOPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Vanessa Jayne
    Whitmore Lane
    SL5 0PX Ascot
    Blacknest Park
    England
    Secretary
    Whitmore Lane
    SL5 0PX Ascot
    Blacknest Park
    England
    British4177050003
    HARRIS, Peter Michael
    Whitmore Lane
    SL5 0PX Sunningdale
    Blacknest Park
    Berkshire
    England
    Director
    Whitmore Lane
    SL5 0PX Sunningdale
    Blacknest Park
    Berkshire
    England
    EnglandBritishNone4177040006
    TEAGUE, Pauline Ann
    c/o Cotswold Bmw
    Tewkesbury Road
    Swindon Village
    GL51 9SG Cheltenham
    Cotswold Bmw
    Gloucestershire
    Secretary
    c/o Cotswold Bmw
    Tewkesbury Road
    Swindon Village
    GL51 9SG Cheltenham
    Cotswold Bmw
    Gloucestershire
    200240950001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of REVIVAL DEVELOPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitmore Lane
    SL5 0PX Ascot
    Blacknest Park
    England
    May 03, 2019
    Whitmore Lane
    SL5 0PX Ascot
    Blacknest Park
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11757622
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Colton Square
    LE1 1QH Leicester
    Third Floor
    Leicestershire
    Mar 20, 2019
    2 Colton Square
    LE1 1QH Leicester
    Third Floor
    Leicestershire
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11757542
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Michael Harris
    Whitmore Lane
    SL5 0PX Sunningdale
    Blacknest Park
    Berkshire
    England
    Apr 06, 2016
    Whitmore Lane
    SL5 0PX Sunningdale
    Blacknest Park
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0